A.F.D. (Properties) Limited

Active01649941 Private limited company
Incorporated
9 July 1982 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anthony Martin Dwyer
Owned by
Anthony Martin Dwyer
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Marlborough House
298 Regents Park Road
Finchley
N3 2SZ

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Henry, Dawn Margaret
Secretary · Appointed 28 December 2008
British
Dwyer, Anthony Martin
Director · Appointed 28 December 2008
British
Born July 1965 (61)
Officer history (8 former)
28 December 2008
Appointed Dwyer, Anthony Martin as Director
28 December 2008
Resigned Dwyer, Anthony Martin as Secretary
28 December 2008
Resigned Dwyer, Margaret Mary as Director
28 December 2008
Appointed Henry, Dawn Margaret as Secretary
18 April 2007
Appointed Dwyer, Anthony Martin as Secretary
18 April 2007
Resigned Griffiths, Stephen John as Secretary
1 February 2003
Resigned Dwyer, Dawn Margaret as Director
1 February 2003
Appointed Griffiths, Stephen John as Secretary
1 February 2003
Appointed Dwyer, Margaret Mary as Director
1 February 2003
Resigned Dwyer, Dawn Margaret as Secretary
1 February 2003
Resigned Dwyer, Anthony Frederick as Director
1 February 2003
Resigned Dwyer, Anthony Martin as Director
14 March 1996
Appointed Dwyer, Dawn Margaret as Secretary
14 March 1996
Appointed Dwyer, Dawn Margaret as Director
14 March 1996
Resigned Dwyer, Margaret Mary as Secretary
14 March 1996
Appointed Dwyer, Anthony Martin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Anthony Martin Dwyer
Individual · Notified 4 November 2020
Owns 75–100% of shares
British
Born July 1965 (61)
Anthony Frederick Dwyer
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1939 (87)

Holdings 1

Companies where A.F.D. (Properties) Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
11 March 2025
Ceased Dawn Margaret Henry — Owns 25–50% of shares

Financials

Net Assets
£2,432,452
Cash
£1,348,186
Employees
5
Debt Ratio
10%
Current Ratio
16.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £2,753,004 £2,826,520 £5,044,684 £3,008,228 £2,630,013 £2,432,452
Balance sheet detail
202420232022202120202019
Fixed Assets£1,190,386£1,198,436£1,408,251£6,555,421£3,694,982£3,694,597
Current Assets£1,509,315£2,389,873£3,331,513£346,364£403,543£181,975
Debtors£161,129£135,417£14,500£178,967£142,199£101,796
Cash£1,348,186£2,254,456£3,317,013£167,397£261,344£80,179
Creditors (< 1 year)£92,145£783,192£1,556,433£265,306£202,508£438,332
Creditors (> 1 year)£175,104£175,104£175,103£690,808£711,393£327,132
Net Current Assets£1,417,170£1,606,681£1,775,080£81,058£201,035(£256,357)
Net Assets£2,432,452£2,630,013£3,008,228£5,044,684£2,826,520£2,753,004
Shareholder Funds£2,432,452£2,630,013£3,008,228£5,044,684£2,826,520£2,753,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 August 2025
26 March 2026Statement of capital
19 March 2026Confirmation statement with updates22 January 2026
18 March 2026Change of details for a person with significant control
23 July 2025Total exemption full accounts31 August 2024
Show all recent filings

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